CVR 26106974Private limited company (ApS)Ikke-finansielle holdingselskaber (642020)HerningFounded 18 Jun 2001
CVR holds no employment figures for this company.
Compiled by Dandex from the Danish Business Registry (CVR, datacvr.virk.dk), Erhvervsstyrelsen, and annual reports filed in XBRL. Values marked Dandex estimate are computed by Dandex from that data, not registered.
Dandex is Danish Company Data. Connect it once and ask about STEEN BOCK HOLDING ApS, or any Danish company, from your assistant, the API or the command line. Answers come from the current record: owners and the ownership network, financials year by year, and the latest registered changes.
Set up DandexResult
+45.4M
DKK, annual report 2015
Equity
44.7M
DKK, annual report 2015
Steen Aage Bock100% of capital and votes, until 26 Sep 2016
Anne Sofie Josephsenuntil 15 Mar 2016
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
100% of capital and votes28 Jun 2004 to 26 Sep 2016
STEEN BOCK HOLDING ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for STEEN BOCK HOLDING ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 21865001100% of capital and votes28 Jun 2004 to 21 Jan 2016
CVR 26928095100% of capital and votes15 Jan 2003 to 21 Jan 2016
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
18 Jun 2001 to 12 Nov 2026.
| Metric | 2011 | 2012 | 2013 | 2014 | 2015 |
|---|---|---|---|---|---|
| Gross profit | Not reported | Not reported | Not reported | -217 | Not reported |
| Result for the year | Not reported | +442 | +4,646 | +1,138 | +45,371 |
| Equity | Not reported | 5,750 | 10,396 | 8,118 | 44,690 |
| Total assets | Not reported | 7,685 | 12,871 | 11,601 | 48,142 |
| Credit metrics (Dandex calculations) | |||||
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten)Pro: EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) is in the Pro plan, see pricingEBITDA as a share of gross profit. | Pro: EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) is in the Pro plan, see pricingEBITDA as a share of gross profit. | ||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld)Pro: Net interest-bearing debt (NIBD, nettorentebærende gæld) is in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash. | Pro: Net interest-bearing debt (NIBD, nettorentebærende gæld) is in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash. | ||||
| Gearing, NIBD / EBITDAPro: Gearing, NIBD / EBITDA is in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes. | Pro: Gearing, NIBD / EBITDA is in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes. | ||||
| Interest coverage (rentedækning)Pro: Interest coverage (rentedækning) is in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest. | Pro: Interest coverage (rentedækning) is in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest. | ||||
| Adjusted equity ratio (justeret soliditetsgrad)Pro: Adjusted equity ratio (justeret soliditetsgrad) is in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis. | Pro: Adjusted equity ratio (justeret soliditetsgrad) is in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis. | ||||
| ROIC (afkast af investeret kapital)Pro: ROIC (afkast af investeret kapital) is in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt. | Pro: ROIC (afkast af investeret kapital) is in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt. | ||||
| Capex % of sales (investeringer i procent af omsætningen)Pro: Capex % of sales (investeringer i procent af omsætningen) is in the Pro plan, see pricingCapex as a share of revenue. | Pro: Capex % of sales (investeringer i procent af omsætningen) is in the Pro plan, see pricingCapex as a share of revenue. | ||||
| FCFF / EBITDA (pengestrømskonvertering)Pro: FCFF / EBITDA (pengestrømskonvertering) is in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA. | Pro: FCFF / EBITDA (pengestrømskonvertering) is in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA. | ||||
DKK thousands. Annual reports via XBRL.
Credit metrics are Dandex calculations from the filed figures, not filed values; estimates are in grey with a note. Ratios are percentages. Gearing and interest coverage are multiples. Rows marked Pro hold a value in the Pro plan. Definitions. Revenue-based rows are empty: the company reports gross profit only (bruttofortjeneste), which class B filers may.
Annual report 2015
1 Jan 2015 to 31 Dec 2015, published 28 Jan 2016
Annual report 2014
1 Jan 2014 to 31 Dec 2014, published 16 Jun 2015
Annual report 2013
1 Jan 2013 to 31 Dec 2013, published 12 Jun 2014
Annual report 2012
1 Jan 2012 to 31 Dec 2012, published 10 Jun 2013
Annual report 2011
1 Jan 2011 to 31 Dec 2011, published 1 Jun 2012
No changes since Dandex began following this company. For announcements from before then, see Registrations.
Pro: Signals (signaler) are in the Pro plan, see pricingChanges worth a look, raised from the registry and new annual reports.
New leadership (nyt lederskab), New company (ny virksomhed), Ownership change (ejerskifte), Relocation (flytning), Growth surge (vækstspurt), Headcount decline (nedgang i ansatte), Restructuring (omstrukturering), Industry change (brancheskift), Board change (bestyrelsesændring), Dissolution (ophør), Distress warning (risikoadvarsel), Fund investment (fondsinvestering), Fund exit (fondsexit), Fund board seat (fondsbestyrelsespost).
The rows marked Pro on this page hold values in the Pro plan. For STEEN BOCK HOLDING ApS, that is:
Have Pro? Sign in to see the values on this page.
Each registered value from the day it took effect, newest first.
From CVR, read 12 Nov 2026. Text such as the signing rule and purpose is shown as registered.
11 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Likvidation sluttet, og virksomheden opløst
Likvidatorer:
Fratrådte:
Anders Martin Hansen, den 26.09.2016.
Revision:
Fratrådte:
BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 26.09.2016.
Likvidation vedtaget 15.03.2016
Likvidatorer:
Tiltrådte:
Anders Martin Hansen, den 15.03.2016.
Direktion:
Fratrådte:
Anne Sofie Josephsen, den 15.03.2016.
Virksomheden tegnes af en likvidator.
Virksomhedens kreditorer opfordres til at anmelde deres krav til likvidator. Krav skal anmeldes senest tre måneder fra dags dato.
Vedtægter ændret:
15.06.2012.
Ny adresse:
Sølvgade 26, 1., 7400 Herning.
Ny kommune:
Herning.
Direktion:
Udtrådt af direktionen:
Steen Aage Bock, den 01.08.2011.
Indtrådt i direktionen:
Anne Sofie Josephsen, den 01.08.2011.
Vedtægter ændret:
04.05.2011.
Ny adresse:
c/o Steen Bock, Brogrenen 10, 2635 Ishøj.
Ny kommune:
Ishøj.
Revision:
Udtrådt af revisionen:
CVR-NR. 24207501 BEIERHOLM, STATSAUTORISERET REVISIONSAKTIESELSKAB, den 29.09.2010.
Indtrådt i revisionen:
BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, Gribskovvej 2, 2100 København Ø, den 29.09.2010.
Revision:
Udtrådt af revisionen:
CVR-NR. 20003677 ANDERSEN HUBERTZ KIRKHOFF STATSAUTORISERET REVISIONSAKTIESELSKAB, den 01.09.2006.
Indtrådt i revisionen:
MORTENSEN & BEIERHOLM, STATSAUTORISERET REVISIONSAKTIESELSKAB, Gribskovvej 2, 2100 København Ø, den 01.09.2006.
Ny adresse:
c/o Steen Bock, Spættevej 32, 2680 Solrød Strand.
Vedtægter ændret:
03.11.2004.
Kapitalforhøjelse:
kr. 125.000,00 indbetalt i værdier, kurs 154,03.
Kapitalen udgør herefter kr. 250.000,00.
Stiftelsesdato:
18.06.2001.
Seneste vedtægtsdato:
18.06.2001.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
i værdier kr. 125.000,00 til kurs 1.799,81.
Stifter:
CVR-NR. 21865001 BOCK'S FAMILIERESTAURANTER ApS, Klitvej 13, 2680 Solrød Strand, den 18.06.2001.
Direktion:
Steen Aage Bock, den 18.06.2001.
Selskabet tegnes af en direktør.
Revision:
CVR-NR. 20003677 ANDERSEN HUBERTZ KIRKHOFF STATSAUTORISERET REVISIONSAKTIESELSKAB, Gribskovvej 2, 2100 København Ø, den 18.06.2001.
Første regnskabsår:
18.06.2001 - 31.12.2001.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1008520093Sølvgade 26, 7400 Herning
